PENTA TRADING LIMITED

Company number 02980717

Date	Type	Description	View / Download
31 Oct 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
15 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Nov 2001	363s	Return made up to 19/10/01; full list of members	(6 pages)
17 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
06 Nov 2000	363s	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
25 Oct 1999	363s	Return made up to 19/10/99; full list of members	(6 pages)
03 Nov 1998	363s	Return made up to 19/10/98; full list of members	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
22 Sep 1998	288a	New director appointed	(2 pages)
26 Aug 1998	AAMD	Amended accounts made up to 31 December 1996	(7 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
02 Nov 1997	363s	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1997	288c	Director's particulars changed	(1 page)
28 Oct 1996	363s	Return made up to 19/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
14 Aug 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
17 Oct 1995	363s	Return made up to 19/10/95; full list of members	(6 pages)
07 Feb 1995	88(2)R	Ad 13/01/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	RESOLUTIONS	Resolutions RES ‐	(1 page)
19 Jan 1995	287	Registered office changed on 19/01/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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